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St. Mary Hyde Park prepares its members for salvation by knowing, living and sharing Christ.4:00 pm 8:00 am, 9:30 am, 11:30 am : 7:30 am & 6:45 pm : 7:30 am, 9:00 am 3:003:45 pm and by apt. 40
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The Suspicious Transaction Monitoring and Reporting (STMA) refers to the process of monitoring financial transactions in order to detect suspicious activities that may be related to money laundering or terrorist financing.
Financial institutions such as banks, credit unions, and money service businesses are required to file STMA reports.
STMA reports can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA Electronic Filing System.
The purpose of STMA is to help detect and prevent money laundering, terrorist financing, and other financial crimes by identifying suspicious transactions.
STMA reports must include detailed information about the suspicious transaction, the individuals involved, and any supporting documentation.
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